Regulatory Alerts2025-01-01
Notice No. 102: Invitation to Attend a Workshop
The Palestine Monetary Authority, in collaboration with the Financial Follow-up Unit, invites the Money Laundering and Terrorist Financing Combating Director, their deputy, and heads of supervisory functions to a workshop. The session will address the results of the National Risk Assessment for Money Laundering and Terrorist Financing and outline future directions for addressing deficiencies. The event is scheduled for Wednesday, August 27, 2025, from 10:00 AM to 2:00 PM at the Authority's headquarters.
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